Difference between revisions of "PCD Cochairs 2014-11-11 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs_2014-11-04_Webex :3. Profiles and TF Updates :- Re...")
 
 
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:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 
:- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/  
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
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:- Update of PCD Cookbook by Darcey
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 
:5. IHE International  
 
:5. IHE International  
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'''Placeholder'''
 
'''Placeholder'''
  
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: Cochairs:  Monroe Pattillo
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: Cochairs:  Monroe Pattillo, Jeff McGeath
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: Technical Project Manager: Paul Sherman,
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: Technical Project Manager: Paul Sherman (not present, on way to Chicago for PCC F2F),
 
: Chair:  Monroe Pattillo
 
: Chair:  Monroe Pattillo
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:  Guests:  John Garguilo, Paul Schluter, Paul Rhoads
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:  Guests:  Paul Schluter
  
 
=== Discussion ===  
 
=== Discussion ===  
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:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
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:- Comments page updated, need green light page update to include MEMDMC and MEMLS, need to remove OMS WP from comments page
  
 
:4. Standards Coordination.
 
:4. Standards Coordination.
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:- ISO/TC121/SC4 meeting in Lübeck this week will work on vent terms
  
 
:5. IHE International  
 
:5. IHE International  
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:7. Calendar - Excel [[Patient Care Device]]
 
:7. Calendar - Excel [[Patient Care Device]]
  
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:8. IHE PCD Wiki page updates
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:- Updated three pages, need Paul Sherman to update CP management page, need to task WG leads with profile specific management
  
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:8. Recruiting and Membership
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:9. Recruiting and Membership
 
:- Cochair  
 
:- Cochair  
 
:- AAMI representative
 
:- AAMI representative
 
:- ACCE representative
 
:- ACCE representative
  
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:9. Action Items  
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:10. Action Items  
  
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:10. Meeting Dates: Define Next Meeting Dates
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:11. Meeting Dates: Define Next Meeting Dates
 
:- PC, Nov 12
 
:- PC, Nov 12
 
:- PC & TC  Nov 19
 
:- PC & TC  Nov 19
 
:- TC Dec 3
 
:- TC Dec 3
  
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:11. Additional Business
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:12. Additional Business
 
:- F2F Agenda planning
 
:- F2F Agenda planning
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive 2014]]

Latest revision as of 10:01, 16 June 2015

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs_2014-11-04_Webex
3. Profiles and TF Updates
- Review public comments https://groups.google.com/forum/?hl=en&fromgroups#!forum/
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Update of PCD Cookbook by Darcey
4. Standards Coordination.
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC Agenda: PCD PC 2014-11-12 Webex
7. Review one Wiki page for updating
8. Calendar - Excel Patient Care Device
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Nov 12
- PC & TC Nov 19
- TC Nov 5
12. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

Cochairs: Monroe Pattillo, Jeff McGeath
Technical Project Manager: Paul Sherman (not present, on way to Chicago for PCC F2F),
Chair: Monroe Pattillo
Guests: Paul Schluter

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Agenda Accepted

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair: 		Status/Discussion: Meeting notes reviewed: PCD_Cochairs_2014-09-09 Webex.
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated 		Status/Discussion:
Announcements:

Placeholder

3. Profiles and TF Updates
- Comments page updated, need green light page update to include MEMDMC and MEMLS, need to remove OMS WP from comments page
4. Standards Coordination.
- ISO/TC121/SC4 meeting in Lübeck this week will work on vent terms
5. IHE International
IHE Columbia - WebEx meetings, consulting trips to Columbia
6. Review PC & TC Agenda: PCD PC&TC 2014-10-29 Webex
7. Calendar - Excel Patient Care Device
8. IHE PCD Wiki page updates
- Updated three pages, need Paul Sherman to update CP management page, need to task WG leads with profile specific management
9. Recruiting and Membership
- Cochair
- AAMI representative
- ACCE representative
10. Action Items
11. Meeting Dates: Define Next Meeting Dates
- PC, Nov 12
- PC & TC Nov 19
- TC Dec 3
12. Additional Business
- F2F Agenda planning
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Nov 18 PCD Cochairs 2014-11-18 Webex

Meeting Dates: Define Next Meeting Dates

- PC Nov 12 PCD PC 2014-10-08 Webex
- PC&TC Nov 19 PCD PC&TC 2014-11-19 Webex
- TC Dec 3 PCD TC 2014-12-03 Webex


PCD Home

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